COUNTY OF SAN DIEGO BOARD OF SUPERVISORS



STATEMENT OF PROCEEDINGS

COUNTY OF SAN DIEGO BOARD OF SUPERVISORS

REGULAR MEETING

TUESDAY, JUNE 14, 2005, 9:00 AM

Board of Supervisors North Chamber

1600 Pacific Highway, Room 310, San Diego, California

MORNING SESSION: - Meeting was called to order at 9:09 a.m.

Present: Supervisors Pam Slater-Price, Chairwoman; Bill Horn, Vice-Chairman;

Greg Cox; Dianne Jacob; Ron Roberts; also Thomas J. Pastuszka, Clerk.

Invocation was led by Christina Simokate of the Baha’i Faith in Encinitas.

Pledge of Allegiance was led by Dave Andrews, Past President of the Directors of Volunteers in Agencies of San Diego County (DOVIA).

Approval of Statement of Proceedings/Minutes for the Meetings of May 10, 2005 and May 17, 2005

ACTION:

ON MOTION of Supervisor Horn, seconded by Supervisor Cox, the Board of Supervisors approved the Statement of Proceedings/Minutes for the Meetings of May 10, 2005 and May 17, 2005

AYES: Cox, Jacob, Slater-Price, Horn

ABSENT: Roberts

|BUDGET HEARINGS |

|Public Hearings for the 2005-2006 and 2006-2007 Chief Administrative Officer Proposed Operational Plan commenced on Monday, June |

|6, 2005. Oral testimony was received on June 6-7 for the Community Enhancement requests, and on June 8, 2005 for other areas of |

|the budget. From June 8, 2005 through the close of Budget Hearings members of the public may provide written testimony on the |

|budget to the Clerk of the Board. Copies of submitted materials will be provided by the Clerk to the Board, Chief Administrative|

|Officer, Chief Financial Officer and made a part of the record by the Clerk no later than 5:00p.m., Wednesday, June 15, 2005, |

|when the hearings formally close. Deliberations on the proposed Budget and Operational Plan will be held on Wednesday, June 22, |

|2005 at 9:00a.m. |

|Category |Agenda No. |Subject |

| | | |

|Public Safety |1. |FUNDING A REGIONAL FIRE PROTECTION AGENCY |

| | |(Time Certain for 9:30A.M.) |

| | | |

| |2. |DISTRICT ATTORNEY PROJECT SAFE NEIGHBORHOODS GUN VIOLENCE REDUCTION STRATEGY FOR SAN |

| | |DIEGO COUNTY |

| | | |

| |3. |SHERIFF’S DEPARTMENT NEW USER AGREEMENTS FOR THE CALIFORNIA IDENTIFICATION |

| | |SYSTEM/REMOTE ACCESS NETWORK (CAL-ID/RAN) |

| | | |

| |4. |OFFICE OF EMERGENCY SERVICES – HOMELAND SECURITY GRANT PROGRAM APPLICATION AND |

| | |ACCEPTANCE |

| | |[FUNDING SOURCE(S): FEDERAL HOMELAND SECURITY GRANT PROGRAM PASSED THROUGH THE STATE |

| | |OF CALIFORNIA] |

| | | |

|Health & Human Services |5. |DRUG MEDI-CAL CONTRACTS |

| | |[FUNDING SOURCE(S): STATE OF CALIFORNIA ALCOHOL AND DRUG PROGRAM.] |

| | | |

| |6. |CHILD CARE CHILD DEVELOPMENT PROGRAM REVENUE |

| | |[FUNDING SOURCE(S): STATE OF CALIFORNIA DEPARTMENT OF EDUCATION] |

| | | |

| |7. |DONATIONS TO THE HEALTH AND HUMAN SERVICES AGENCY FOR THE A.B. AND JESSIE POLINSKY |

| | |CHILDREN'S CENTER |

| | | |

|Community Services |8. |HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS (HOPWA) PROGRAM YEAR 2004 FUNDING |

| | |RECOMMENDATIONS |

| | |[FUNDING SOURCE(S): HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS PROGRAM FUNDED BY THE|

| | |U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT] |

| | | |

| |9. |COMMUNITY DEVELOPMENT BLOCK GRANT, HOME INVESTMENT PARTNERSHIPS, AND EMERGENCY |

| | |SHELTER GRANT COOPERATION AGREEMENTS FISCAL YEARS 2006-07, 2007-08, AND 2008-09 |

| | |[FUNDING SOURCE(S): COMMUNITY DEVELOPMENT BLOCK GRANT, HOME INVESTMENT PARTNERSHIPS, |

| | |AND EMERGENCY SHELTER GRANT PROGRAMS. THE ACTUAL AMOUNTS OF THE FISCAL YEAR 2006-07 |

| | |ALLOCATIONS WILL NOT BE KNOWN UNTIL THE FEDERAL FISCAL YEAR 2006 BUDGET IS ADOPTED] |

| | | |

| |10. |NOTICED PUBLIC HEARING: |

| | |SALE OF SURPLUS REAL PROPERTY TO THE SAN DIEGO RURAL FIRE PROTECTION DISTRICT - |

| | |HARBISON CANYON ROAD, HARBISON CANYON (DISTRICT: 2) |

| | |(4 VOTES) |

| | | |

| |11. |REGISTRAR OF VOTERS 2004-05 BUDGET ADJUSTMENT – UNANTICIPATED REVENUE |

| | |(4 VOTES) |

| | | |

| |12. |REQUEST FOR APPROVAL OF AN EXCEPTION TO BOARD POLICY A-87 FOR A CONTRACT FOR |

| | |PRINTING, ADDRESSING, AND MAILING OF SAMPLE BALLOTS |

| | | |

|Financial & General Government |13. |SUPPORT OF SAN DIEGO ASSOCIATION OF GOVERNMENTS PURSUIT OF FEDERAL FUNDING FOR |

| | |MAGNETIC LEVITATION TRAIN STUDY |

| | | |

| |14. |LOCAL COMMUNITY PROJECTS |

| | | |

| |15. |CREATION OF AN ELECTED OFFICIAL SALARY ADVISORY COMMISSION |

| | | |

| |16. |TEMPORARY TRANSFERS OF FUNDS TO CHARTER SCHOOLS |

| | | |

| |17. |NOTICED PUBLIC HEARING: |

| | |THE ISSUANCE OF TAX-EXEMPT BONDS BY THE CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT |

| | |AUTHORITY FOR NONPROFIT CORPORATIONS ON BEHALF OF THE SALK INSTITUTE FOR BIOLOGICAL |

| | |STUDIES |

| | | |

| |18. |ESCHEATMENT OF MONEY IN COUNTY TRUST FUNDS |

| | | |

| |19. |AMENDMENTS TO THE COMPENSATION ORDINANCE |

| | | |

| |20. |RETIREMENT BOARD ELECTIONS – SECOND (GENERAL) MEMBER, EIGHTH (RETIRED) MEMBER AND |

| | |ALTERNATE EIGHTH (RETIRED) MEMBER |

| | | |

|Communications Received |21. |COMMUNICATIONS RECEIVED |

| | | |

|Appointments |22. |ADMINISTRATIVE ITEM: |

| | |APPOINTMENTS |

| | | |

|Financial & General Government |23. |LOCAL COMMUNITY PROJECTS GRANTS |

| | |[FUNDING SOURCE(S): COMMUNITY PROJECTS BUDGET (ORG 0263)] |

| | | |

| |24. |ALLOCATION OF COMMUNITY PROJECTS FUNDS |

| | | |

|Closed Session |25. |CLOSED SESSION |

| | | |

|Presentations/Awards |26. |PRESENTATIONS/AWARDS |

| | | |

|Public Communication |27. |PUBLIC COMMUNICATION |

|1. |SUBJECT: |FUNDING A REGIONAL FIRE PROTECTION AGENCY (DISTRICT: ALL) |

| |OVERVIEW: |

| |The process for dissolving unincorporated fire agencies and forming a new regional fire agency officially began with action by LAFCO on |

| |February 7, 2005. In addition, on April 19, 2005 the Board of Supervisors adopted a resolution to initiate proceedings for formation of |

| |the successor agency. In order for a consolidation to work, a long-term stable funding source must be secured. LAFCO is currently |

| |conducting a macro level report that will provide reorganization scenarios and the cost associated with each scenario. This report, which |

| |is expected to be completed in December, should let us know exactly how much additional funding is needed in order for a consolidation to |

| |take place. |

| |This action seeks approval in concept to reapportion the school districts’ share of property tax dollars collected in San Diego County by |

| |no more than 3 cents, and allocate that funding to a newly formed regional fire agency. Basic aid school districts and community college |

| |districts would be exempt and revenue limit school districts would be made whole. The cost to the State could range from approximately $32|

| |million to $103.9 million. |

| |FISCAL IMPACT: |

| |No fiscal impact to the County as a result of this action. |

| |RECOMMENDATION: |

| |SUPERVISOR JACOB: |

| |Support in concept a reapportionment of the school districts’ share of property tax dollars collected in San Diego County by no more than 3|

| |cents, and allocate that funding to a newly formed regional fire agency; exempting basic aid school districts and community college |

| |districts, and requiring revenue neutrality for revenue limit school districts. (Attachment A) |

| |Direct the Chief Administrative Officer include this funding proposal as County sponsored legislation in the County’s legislative program. |

| |ACTION: |

| |ON MOTION of Supervisor Jacob, seconded by Supervisor Roberts, the Board took action as recommended |

| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |

| |

| |

|2. |SUBJECT: |DISTRICT ATTORNEY PROJECT SAFE NEIGHBORHOODS GUN VIOLENCE REDUCTION STRATEGY FOR SAN DIEGO COUNTY (DISTRICT: ALL) |

| |OVERVIEW: |

| |The Board of Supervisors, in December 2003, approved the District Attorney’s submission of a grant application for Project Safe |

| |Neighborhoods (PSN). PSN is a comprehensive and strategic approach to reducing gun violence in our nation. It does so by networking |

| |existing local programs that target gun crime and providing those programs with the additional resources essential to success. Funding for|

| |PSN is allocated through the Department of Justice, U.S. Bureau of Justice Assistance to local PSN Task Forces. The San Diego PSN Task |

| |Force is coordinated by the U. S. Attorney’s Office and also includes representatives from, the San Diego County District Attorney’s |

| |Office, the San Diego City Attorney’s Office, the San Diego Police Department, the San Diego County Sheriff’s Department, the Bureau of |

| |Alcohol, Tobacco, and Firearms and the San Diego Violent Crimes Task Force, The Children’s Initiative and the San Diego Crime Commission. |

| |In Fiscal Year 2003-04, the San Diego PSN Task Force selected and certified the San Diego County District Attorney’s Office as the Fiscal |

| |Agent for PSN. As such, the District Attorney’s Office is contracted with the United States Department of Justice to administer the Fiscal|

| |Year 2003-04 PSN budget of $559,016 which funds five PSN programs totaling $386,680, and the fiscal agent for $45,880. These funds were |

| |included in the Fiscal Year 2003-04 Operational Plan. |

| |In Fiscal Year 2004-05 the District Attorney’s Office applied for and was awarded an additional $455,415 that was allocated to San Diego |

| |for PSN efforts. The San Diego PSN Task Force is currently developing the local strategy for which these funds and the remaining balance |

| |of $126,456 from Fiscal Year 2003-04 will be used and will subsequently allocate these funds to projects that will best support the |

| |strategy they develop. |

| |This is a request to authorize the District Attorney to sign the grant award that will amend the existing contract to increase the |

| |allocation by $455,415 and to extend the contract period to August 31, 2005. This request has no fiscal impact at this time. |

| |FISCAL IMPACT: |

| |There is no fiscal impact of this recommendation and no funds are included in the Fiscal Year 2005-06 CAO Proposed Operational Plan. Once |

| |the PSN Task Force makes funding determinations, the District Attorney will return to the Board of Supervisors with any necessary |

| |recommendations. |

| |RECOMMENDATION: |

| |DISTRICT ATTORNEY |

| |Ratify the submission of the supplemental application and authorize the District Attorney to sign the grant award of $455,415 from the |

| |United States Department of Justice through Project Safe Neighborhoods and extend the grant period to August 31, 2005. |

| |Authorize the District Attorney to sign grant award extensions and amendments that do not materially impact or alter either the grant |

| |program or funding level. |

| |ACTION: |

| |ON MOTION of Supervisor Jacob, seconded by Supervisor Roberts, the Board took action as recommended, on Consent. |

| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |

| |

| |

|3. |SUBJECT: |SHERIFF’S DEPARTMENT NEW USER AGREEMENTS FOR THE CALIFORNIA IDENTIFICATION SYSTEM/REMOTE ACCESS NETWORK (CAL-ID/RAN) |

| | |(DISTRICT: ALL) |

| |OVERVIEW: |

| |The California Identification System/Remote Access Network (CAL-ID/RAN) consists of a statewide network of equipment and procedures |

| |providing local law enforcement agencies direct access to local, state and federal automated fingerprint, palm print and photo systems and |

| |databases. It provides rapid identification of criminals booked into detention facilities and latent prints lifted from crime scenes. |

| |This is a request to approve new CAL-ID/RAN User Agreements with all of the cities within the San Diego region. The agreements provide for|

| |the user agencies to contribute towards the cost of the program. The current CAL-ID/RAN Agreements expire on June 30, 2005. |

| |FISCAL IMPACT: |

| |Funds for this request are included in the Sheriff’s Fiscal Year 2005-06 Proposed Operational Plan. The total Fiscal Year 2005-06 cost for|

| |this proposal is $2,593,432. If approved, revenue of $625,942 will come from the eighteen cities in the San Diego Region. There will be a |

| |general revenue share of $806,058 and a transfer from the Sheriff’s Fingerprint Trust Fund of $1,161,432. This request will require the |

| |addition of zero staff years. |

| |RECOMMENDATION: |

| |SHERIFF |

| |Approve and authorize the Clerk of the Board of Supervisors to accept and execute upon receipt, CAL-ID/RAN User Agreements with the Cities |

| |of Carlsbad ($18,995), Chula Vista ($51,195), Coronado ($5,426), Del Mar ($1,228), El Cajon ($27,304), Encinitas ($12,010), Escondido |

| |($37,405), Imperial Beach ($6,846), La Mesa ($14,542), Lemon Grove ($6,583), National City ($17,419), Oceanside ($43,918), Poway ($9,031), |

| |San Diego ($324,389), San Marcos ($13,710), Santee ($10,981), Solana Beach ($2,804), Vista ($22,156). |

| |ACTION: |

| |ON MOTION of Supervisor Jacob, seconded by Supervisor Roberts, the Board took action as recommended, on Consent. |

| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |

| |

| |

|4. |SUBJECT: |OFFICE OF EMERGENCY SERVICES – HOMELAND SECURITY GRANT PROGRAM APPLICATION AND ACCEPTANCE (DISTRICT: ALL) |

| |OVERVIEW: |

| |The federal Department of Homeland Security (DHS) has provided funding to California’s Office of Homeland Security (OHS) through the |

| |Homeland Security Grant Program (HSGP). This program incorporates the State Homeland Security Grant Program (SHSGP), the Law Enforcement |

| |Terrorism Prevention Program (LETPP), and the Emergency Management Performance Grant (EMPG). The Office of Emergency Services is |

| |responsible for administering and distributing the grant funds to the cities in the Operational Area as well as the unincorporated areas of|

| |the county. In previous years, these were individual grants requiring their own application and administration process. This funding is |

| |for planning, the continued development of an exercise program, equipment purchases, regional projects and grant administration. |

| |FISCAL IMPACT: |

| |Funds for this request are included in the Fiscal Year 2005-07 CAO Proposed Operational Plan ($1,159,238) and Fiscal Year 2005-07 CAO |

| |Proposed Operational Plan Change Letter ($7,000,414). If this request is approved, it will result in no current year costs and $4,749,505 |

| |in costs and revenue in Fiscal Year 2005-06, and $3,410,147 in costs and revenue in Fiscal Year 2006-07. The funding source is the Federal|

| |Homeland Security Grant Program passed through the State of California. There will be no General Fund cost and the proposal will require |

| |no additional staff years. |

| |RECOMMENDATION: |

| |CHIEF ADMINISTRATIVE OFFICER |

| |Authorize the Office of Emergency Services to submit a grant application to the Office of Homeland Security for the FY05 Homeland Security |

| |Grant Program and accept the grant in the amount of $8,159,652 to purchase equipment to enhance response to chemical, biological and |

| |radiological incidents as well as conduct exercises, planning and administration. |

| |In accordance with Section 401 et seq, of the County Administrative Code authorize the Director, Department of Purchasing and Contracting |

| |to issue a Competitive Solicitation for necessary equipment on the approved equipment list for these grants, and upon successful |

| |negotiations and determination of a fair and reasonable price, award contracts and to amend the contracts as needed to reflect changes to |

| |funding, subject to the approval of the Director of the Office of Emergency Services. |

| |ACTION: |

| |ON MOTION of Supervisor Jacob, seconded by Supervisor Roberts, the Board took action as recommended, on Consent. |

| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |

| |

|5. |SUBJECT: |DRUG MEDI-CAL CONTRACTS (DISTRICT: ALL) |

| |OVERVIEW: |

| |Drug Medi-Cal services are a special category of substance abuse services for which the County is required to contract with all interested,|

| |State-certified providers. On June 13, 2000 (19), the Board authorized Drug Medi-Cal contracts through June 30, 2005. There are currently|

| |18 Drug Medi-Cal contracts. The number of contracts fluctuates depending on how many State certified providers request Drug Medi-Cal |

| |funding through the County at any given time. The funding each provider receives is determined by the type of service and the actual cost |

| |of services delivered up to the State maximum allowable unit cost of reimbursement for that type of service. |

| |Today’s item requests that the Board authorize the Director, Department of Purchasing and Contracting, to negotiate and execute new |

| |contracts and amend Drug Medi-Cal contracts with Drug Medi-Cal certified providers in San Diego County who request Drug Medi-Cal funding, |

| |subject to availability of funds, and the contract organization remaining in good standing with the County of San Diego. The services will|

| |be funded through the California Department of Alcohol and Drug Programs. |

| |FISCAL IMPACT: |

| |Funds for this request are included in the proposed Operating Plan for FY 2005-06. If approved, this request will result in Fiscal Year |

| |2005-06 costs and revenue of $2,019,616. The funding source is the State of California Alcohol and Drug Program. There is no change in net|

| |General Fund cost and no additional staff years. |

| |RECOMMENDATION: |

| |CHIEF ADMINISTRATIVE OFFICER |

| |In accordance with Board Policy A-87, Competitive Procurement, approve and authorize the Director, Department of Purchasing and |

| |Contracting, to enter into negotiations with all current and future State certified Drug Medi-Cal programs for as long as they are |

| |certified in good standing, and upon successful negotiations and where consistent with County policy and practice, to execute contracts and|

| |amend existing or future contracts as required for changes in services and funding allocations, subject to approval of the Director, Health|

| |and Human Services Agency. Waive the advertising requirement in Board Policy A-87. |

| |ACTION: |

| |ON MOTION of Supervisor Jacob, seconded by Supervisor Roberts, the Board took action as recommended, on Consent. |

| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |

| |

| |

|6. |SUBJECT: |CHILD CARE CHILD DEVELOPMENT PROGRAM REVENUE (DISTRICT: ALL) |

| |OVERVIEW: |

| |The Health and Human Services Agency’s Child Care Section provides a number of programs that assist families with children as they |

| |transition from welfare to work and self sufficiency. All Child Care Stage 1 services are funded by the State CalWORKs single allocation |

| |fund. All Child Care Stage 2, 3, and Child Development programs are funded by the State of California Department of Education via six |

| |revenue contract agreements. Funds are paid directly to child care providers by County staff who determine eligibility, authorize |

| |hours/days of care needed and calculate payment amounts based on monthly attendance sheets. |

| |This item requests Board authorization for the Clerk of the Board to execute a revenue agreement amendment in the amount of $68,156 with |

| |the State of California Department of Education to provide additional services to families that need child care for work or training. |

| |FISCAL IMPACT: |

| |Funds for this request are not budgeted, but adequate appropriations are available to cover the cost of the additional services under the |

| |agreement. If approved, this request will result in over realized revenue of $68,156. The funding source for the increased revenue is the|

| |State of California Department of Education. This request will result in no change in net General Fund cost and no additional staff years.|

| |RECOMMENDATION: |

| |CHIEF ADMINISTRATIVE OFFICER |

| |Ratify and authorize the Clerk of the Board to execute a revenue agreement amendment with the State of California Department of Education |

| |Child Development Division for the period July 1, 2004 through June 30, 2005. |

| |State Contract #GAPP Amendment 02 increasing the contract amount by $68,156 for the Child Development Program. |

| |ACTION: |

| |ON MOTION of Supervisor Jacob, seconded by Supervisor Roberts, the Board took action as recommended, on Consent. |

| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |

| |

| |

|7. |SUBJECT: |DONATIONS TO THE HEALTH AND HUMAN SERVICES AGENCY FOR THE A.B. AND JESSIE POLINSKY CHILDREN'S CENTER (DISTRICT: |

| | |ALL) |

| |OVERVIEW: |

| |County Administrative Code Section 66 (Acceptance of Gifts) and Board Policy A-112 (Acceptance of Gifts and Donations) require Board |

| |approval for the acceptance of gifts and donations over $5,000.00. The Health and Human Services Agency periodically receives cash gifts |

| |and in-kind donations worth $5,000.00 or more to benefit resident children at the A.B. and Jessie Polinsky Children’s Center, the |

| |County-operated emergency shelter care facility for abused, neglected, and abandoned children. The Board last accepted nineteen donations |

| |valued at $263,512.00 on June 15, 2004 (15). Board action is requested today to accept cash and in-kind donations, totaling $254,099.27, |

| |for the benefit of children at the A.B. and Jessie Polinsky Children’s Center, and $8,000.00 for the benefit of children in Residential |

| |Services. |

| |FISCAL IMPACT: |

| |There is no fiscal impact as a result of this Board action. |

| |RECOMMENDATION: |

| |CHIEF ADMINISTRATIVE OFFICER |

| |Accept gifts and donations totaling $254,099.27 to the A.B. and Jessie Polinsky Children’s Center from: the American Library Association; |

| |the Child Abuse Prevention Foundation; Pure-Flo Water Company; the Recorder/County Clerk’s Office; Richard Nucci; Olivenhain Pioneer |

| |Elementary School; the Willis Allen Company, Fine Living and San Diego Home/Garden Lifestyle Magazine; the Marx Foundation; K2 Licensing |

| |and Promotions; the Pacific Athletic Club; American Internet Mortgage; the Lipin Family Foundation; Smooth Jazz 98.1; Sycuan Casino; Susan |

| |Bounds and Karen Droper; and the Susan Scott Foundation. |

| |Accept a donation totaling $8,000.00 to Residential Services from Glen Benson. |

| |Authorize the Chairwoman of the Board of Supervisors to send letters of appreciation to the donors. |

| |ACTION: |

| |ON MOTION of Supervisor Jacob, seconded by Supervisor Roberts, the Board took action as recommended, on Consent. |

| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |

| |

| |

|8. |SUBJECT: |HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS (HOPWA) PROGRAM YEAR 2004 FUNDING RECOMMENDATIONS (DISTRICT: ALL) |

| |OVERVIEW: |

| |This is a request to approve a total expenditure of $2,808,121 in Housing Opportunities for Persons with AIDS (HOPWA) funds for: 1) 12 |

| |entitlement projects proposed in response to the U.S. Department of Housing and Urban Development (HUD) Program Year 2004 HOPWA Notice of |

| |Funding Availability (NOFA), totaling $1,664,149; 2) County of San Diego Housing Authority-administered Tenant-Based Rental Assistance, |

| |totaling $743,972; and 3) a development project for permanent housing in the amount of $400,000. If funded, these projects will provide |

| |housing and services for the region’s low-income persons living with HIV/AIDS and their families. |

| |The entitlement amount available for Program Year 2004 is $2,366,036, coupled with unexpended prior year HOPWA funds totaling $42,085 and |

| |development funds of $400,000, brings the total amount available to award to $2,808,121. The HOPWA Program Year is the Federal Fiscal Year|

| |2004-05. HUD has recommended a funding goal of 80% for direct housing services and 20% for supportive services for the HOPWA Program. |

| |Approval of the recommended funding allocations will meet that goal. |

| |The requested action will also authorize the Director of Housing and Community Development, in consultation with County Counsel, to |

| |implement the above actions by negotiating, executing, and amending one-year contracts that include an additional one-year contract option,|

| |the option being contingent upon availability of Program Year 2005 funding and satisfactory performance by recipients of Program Year 2004 |

| |contract requirements. |

| |FISCAL IMPACT: |

| |Funds for this request are included in the CAO Proposed Fiscal Year 2005-06 Operational Plan. The funding source is the Housing |

| |Opportunities for Persons with AIDS Program funded by the U.S. Department of Housing and Urban Development. If approved, this request will|

| |result in $2,808,121 current year costs, $2,364,149 in subsequent year costs, and will require the addition of no staff years. These |

| |actions have no impact on the County’s General Fund. |

| |RECOMMENDATION: |

| |CHIEF ADMINISTRATIVE OFFICER |

| |1. Authorize the publication of any required “Notices to the Public of Request for the Release of Funds” for funded proposals; and |

| |authorize the Director of Housing and Community Development to execute such Requests for Release of Funds following environmental |

| |processing. |

| |2. Approve and allocate up to $132,000 of Housing Opportunities for Persons with AIDS funds to Fraternity House, Inc., for continued |

| |operation of Fraternity House in San Marcos. |

| |3. Approve and allocate up to $174,000 of Housing Opportunities for Persons with AIDS funds to Fraternity House, Inc. for continued |

| |operation of Michaelle House in Vista. |

| |4. Approve and allocate up to $104,028 of Housing Opportunities for Persons with AIDS funds to PACTO Latino AIDS Organization for continued|

| |operation of Casa del Sol in San Diego. |

| |5. Approve and allocate up to $76,228 of Housing Opportunities for Persons with AIDS funds to PACTO Latino AIDS Organization for continued |

| |operation of Casa Truax in San Diego. |

| |6. Approve and allocate up to $59,612 of Housing Opportunities for Persons with AIDS funds to Stepping Stone of San Diego, Inc. for |

| |continued operation of Enya House in central San Diego. |

| |7. Approve and allocate up to $240,000 of Housing Opportunities for Persons with AIDS funds to St. Vincent de Paul Village, Inc. for |

| |continued operation of Josue Homes I, II, and III in San Diego. |

| |8. Approve and allocate up to $68,738 of Housing Opportunities for Persons with AIDS funds to a contractor to be determined by the release |

| |of a competitive Notice of Funding of Availability process for the operation of a countywide housing information and referral services |

| |program. |

| |9. Approve and allocate up to $235,400 of Housing Opportunities for Persons with AIDS funds to the County of San Diego Health and Human |

| |Services Agency, HIV/STD and Hepatitis Branch for continued operation of the Intensive AIDS Case Management Program. |

| |10. Approve and allocate up to $55,072 of Housing Opportunities for Persons with AIDS funds to Being Alive San Diego, Inc. for continued |

| |operation of the Helping Hands Moving Assistance Program. |

| |11. Approve and allocate up to $281,100 of Housing Opportunities for Persons with AIDS funds to the Center for Social Support and |

| |Education, Inc. for continued operation of an emergency housing program. |

| | |

| |12. Approve and allocate up to $190,207 of Housing Opportunities for Persons with AIDS funds to Community Connections Resource Center, Inc.|

| |for operation of a sober transitional housing program. |

| |13. Approve and allocate up to $22,114 of Housing Opportunities for Persons with AIDS funds to Community HousingWorks for continued |

| |operation of a Residential Services Coordinator position at Marisol Apartments and Old Grove Apartments in North County. |

| |14. Approve and allocate up to $25,650 of Housing Opportunities for Persons with AIDS funds to South Bay Community Services for operation |

| |of a Residential Services Coordinator position at La Posada Apartments in San Ysidro. |

| |15. Approve and allocate up to $743,972 of Housing Opportunities for Persons with AIDS funds for continued operation of the Tenant-Based |

| |Rental Assistance Program administered by the County of San Diego Housing Authority. |

| |16. Authorize the Director of Housing and Community Development in consultation with County Counsel to implement the above actions by |

| |negotiating, executing, and amending one-year contracts that include an additional one-year contract option, the option being contingent |

| |upon availability of Program Year 2005 funding and satisfactory performance by recipients of Program Year 2004 contract requirements. |

| |17. Approve and allocate up to $400,000 of Housing Opportunities for Persons with AIDS funds to the San Diego Lesbian Gay Bisexual |

| |Transsexual Community Center for the acquisition and rehabilitation of 24 permanent housing units. |

| |ACTION: |

| |ON MOTION of Supervisor Jacob, seconded by Supervisor Roberts, the Board took action as recommended, on Consent. |

| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |

| |

| |

|9. |SUBJECT: |COMMUNITY DEVELOPMENT BLOCK GRANT, HOME INVESTMENT PARTNERSHIPS, AND EMERGENCY SHELTER GRANT COOPERATION AGREEMENTS |

| | |FISCAL YEARS 2006-07, 2007-08, AND 2008-09 (DISTRICT: ALL) |

| |OVERVIEW: |

| |These requested actions will result in the execution of Urban County Cooperation Agreements between the County and participating cities. |

| |These agreements will allow small cities within the County to participate in the federal Community Development Block Grant, HOME Investment|

| |Partnerships, and Emergency Shelter Grant Programs during Fiscal Years 2006-07, 2007-08, and 2008-09. These requested actions will also |

| |result in the execution of a County HOME Consortium Cooperative Agreement between the County and HOME Consortium cities for participation |

| |in the HOME Investment Partnerships Program. These federal programs provide funds for the revitalization of lower-income communities and |

| |development of affordable housing for low-income residents and persons with special needs. |

| |FISCAL IMPACT: |

| |The funding sources are the Community Development Block Grant, HOME Investment Partnerships, and Emergency Shelter Grant Programs. The |

| |actual amounts of the Fiscal Year 2006-07 allocations will not be known until the federal Fiscal Year 2006 budget is adopted. If approved,|

| |these actions will result in no current year costs, annual costs, or additional staff costs. |

| |RECOMMENDATION: |

| |CHIEF ADMINISTRATIVE OFFICER |

| |Adopt a Resolution authorizing the Director, Department of Housing and Community Development, to execute the Urban County Cooperation |

| |Agreements for the Community Development Block Grant, HOME Investment Partnerships, and Emergency Shelter Grant Programs between the County|

| |of San Diego and the eligible Urban County participating cities, contingent upon and following approval by all city councils, and authorize|

| |the Clerk of the Board to attest to the resolution. |

| |Authorize the Director, Department of Housing and Community Development, to execute the HOME Investment Partnerships Cooperative Agreement |

| |between the County of San Diego and the eligible HOME Consortium cities, contingent upon and following approval by all city councils. |

| |Authorize the Director, Department of Housing and Community Development to confirm all the premises set forth in the U.S. Department of |

| |Housing and Urban Development Certification forms, and to sign these certification forms as required. |

| |Designate the Director, Department of Housing and Community Development, to assume, on behalf of the Board of Supervisors, the status as |

| |the responsible federal official under the National Environmental Policy Act. |

| |ACTION: |

| |ON MOTION of Supervisor Jacob, seconded by Supervisor Roberts, the Board took action as recommended, on Consent, adopting Resolution No. |

| |05-81 entitled: A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO REGARDING THE EXECUTION AND SUBMISSION OF COOPERATION |

| |AGREEMENTS AND CERTIFICATIONS TO THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR A COMMUNITY DEVELOPMENT PROGRAM. |

| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |

| |

| |

|10. |SUBJECT: |NOTICED PUBLIC HEARING: |

| | |SALE OF SURPLUS REAL PROPERTY TO THE SAN DIEGO RURAL FIRE PROTECTION DISTRICT - HARBISON CANYON ROAD, HARBISON CANYON|

| | |(DISTRICT: 2) |

| |OVERVIEW: |

| |During the devastating wildfires that swept through San Diego County during October 2003, the San Diego Rural Fire Protection District lost|

| |the Harbison Canyon Fire Station. This volunteer fire station had served the community of Harbison Canyon for more than 70 years. The |

| |existing site of the old fire station is very small by today’s standards and is not large enough to accommodate the construction of a new, |

| |upgraded facility. The County and the Rural Fire Protection District have identified a 2.4-acre replacement site on a Department of Public |

| |Works Road Fund parcel, across the street from the old fire station site (Thomas Guide, Page 1253, C1). The Road Fund parcel has frontage |

| |on Harbison Canyon Road and is of sufficient size and configuration to meet current fire protection and safety requirements. |

| |County staff has appraised the Road Fund parcel and has established the current market value at $150,000. The San Diego Rural Fire |

| |Protection District Board has authorized $100,000 for purchase of this property. On recommendation of Supervisor Jacob, the Board |

| |authorized the use of District Two Community Project funds for the remaining $50,000 of the purchase price (May 18, 2005 (23)). Staff |

| |requests approval of the sale to the Rural Fire Protection District. |

| |FISCAL IMPACT: |

| |If approved, this request will result in $150,000 in current revenue to the Department of Public Works Road Fund, no annual revenue, and |

| |the addition of no staff years. |

| |BUSINESS IMPACT STATEMENT: |

| |If this sale is consummated minor business activity will be created by the construction of a new fire station on this site for the |

| |community of Harbison Canyon. |

| |RECOMMENDATION: |

| |CHIEF ADMINISTRATIVE OFFICER |

| |Find that the proposed sale is not subject to the environmental assessment process as it is categorically exempt under Article 19, Section |

| |15312 of the State of California Environmental Quality Act Guidelines, as it is a sale of surplus government property. |

| |Declare County Parcel 2005-0104-A surplus to County needs. |

| |Pursuant to Government Code Section 25365, find that the conveyance of County Parcel 2005-0104-A to the San Diego Rural Fire Protection |

| |District involves real property not required for County use. (4 VOTES) |

| |Pursuant to Government Code Section 6061, find that the Clerk of the Board has advertised the County’s Intent to Sell County Parcel |

| |2005-0104-A. |

| |Authorize the Director, Department of General Services, to perform all necessary actions to complete the sale, including the execution of |

| |escrow instructions and a Grant Deed. |

| |ACTION: |

| |ON MOTION of Supervisor Jacob, seconded by Supervisor Roberts, the Board took action as recommended, on Consent. |

| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |

| |

| |

|11. |SUBJECT: |REGISTRAR OF VOTERS 2004-05 BUDGET ADJUSTMENT – UNANTICIPATED REVENUE (DISTRICT: ALL) |

| |OVERVIEW: |

| |The Registrar of Voters conducted multiple Special Elections in Fiscal Year 2004-05 for cities and districts within San Diego County, |

| |including the cities of San Diego, Oceanside, Santee, and Rainbow and Ramona Municipal Water Districts. This request is to establish |

| |appropriations of $300,000 based on over-realized revenues for Election Services based on billings to cities and districts for Special |

| |Election Services conducted by the Department. |

| |FISCAL IMPACT: |

| |The funding source is billings to cities and districts for Special Election Services. If approved, this request will result in $300,000 |

| |current year costs, which will be fully offset by unanticipated, over-realized revenue. |

| |There is no cost to the County General Fund and no additional staff years. |

| |RECOMMENDATION: |

| |CHIEF ADMINISTRATIVE OFFICER |

| |Waive Board Policy A-91, Mid-Year Budget Changes. |

| |Establish appropriations of $300,000 in the Registrar of Voters based on unanticipated over-realized revenue for Election Services. (4 |

| |VOTES) |

| |ACTION: |

| |ON MOTION of Supervisor Jacob, seconded by Supervisor Roberts, the Board took action as recommended, on Consent. |

| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |

| |

| |

|12. |SUBJECT: |REQUEST FOR APPROVAL OF AN EXCEPTION TO BOARD POLICY A-87 FOR A CONTRACT FOR PRINTING, ADDRESSING, AND MAILING OF |

| | |SAMPLE BALLOTS (DISTRICT: ALL) |

| |OVERVIEW: |

| |This is a request to approve an exception to Board Policy A-87, Competitive Procurement, for the procurement of sample ballot pamphlet|

| |printing, addressing, and mailing services from Merrill Corporation. The existing unit price contract (#44623) with the Merrill |

| |Corporation for these services is in the last year of the two-year option period and will expire on June 30, 2005. Staff issued a Request |

| |for Information in March 2005 to seek qualified parties interested in providing sample ballot printing, addressing, and mailing services.|

| |Merrill Corporation was the only vendor to respond to the Request for Information. |

| |The approval of this proposed action would authorize the Director of Purchasing and Contracting to enter into negotiations with Merrill |

| |Corporation and, subject to agreement on pricing, enter a multi-year contract to provide sample ballot printing, addressing, and mailing |

| |services. Merrill Corporation has continuously and successfully provided sample ballot printing services to the County of San Diego since |

| |July 1989. |

| |FISCAL IMPACT: |

| |If approved, this request will result in FY 2005-06 costs of $1.5 million, which are included in the CAO Proposed FY 2005-07 Operation |

| |Plan, and will require no additional staff years. Subsequent years’ costs are anticipated to vary annually between $1.0-$3.0 million, |

| |depending on the complexity and number of elections. |

| |RECOMMENDATION: |

| |CHIEF ADMINISTRATIVE OFFICER |

| |In accordance with Board Policy A-87, Competitive Procurement, waive competitive procurement; and approve and |

| |authorize the Director, Purchasing and Contracting to (a) enter into negotiations with Merrill Corporation and, subject to successful |

| |negotiations and determination of a fair and reasonable price, (b) establish a contract for Merrill Corporation to provide sample ballot |

| |printing, addressing, and mailing services to the County of San Diego for five years, and, if market research does not show qualified |

| |companies, an additional five years, subject to approval of the Director of Purchasing and Contracting for a potential contract period of |

| |ten years, and to amend the contract as needed to reflect changes to services and funding, subject to approval of the Register of Voters. |

| |Waive the advertising requirements of Board Policy A-87. |

| |ACTION: |

| |ON MOTION of Supervisor Jacob, seconded by Supervisor Roberts, the Board took action as recommended, on Consent. |

| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |

| |

|13. |SUBJECT: |SUPPORT OF SAN DIEGO ASSOCIATION OF GOVERNMENTS PURSUIT OF FEDERAL FUNDING FOR MAGNETIC LEVITATION TRAIN STUDY |

| | |(DISTRICT: ALL) |

| |OVERVIEW: |

| |Today’s action will direct a letter of support for the San Diego Association of Government’s (SANDAG) pursuit of a federal authorization |

| |earmark and the ensuing appropriation of funds for a feasibility study of magnetic levitation (maglev) train technology in the San Diego |

| |region. |

| |FISCAL IMPACT: |

| |There is no fiscal impact associated with this item. |

| |RECOMMENDATION: |

| |SUPERVISOR ROBERTS: |

| |Direct the Chief Administrative Officer to do the following: |

| |Draft a letter for signature by the Chairwoman to members of the San Diego Congressional Delegation, the Federal Department of |

| |Transportation, the County’s Washington, D.C. Representative and other interested parties in support of SANDAG’s efforts to secure federal |

| |funding for the study of maglev train technology in the San Diego region. |

| |Direct the Chief Administrative Officer to include in the Board’s 2005 Legislative Program support for similar federal, state, or local |

| |funding opportunities for study of this technology in the San Diego region. |

| |ACTION: |

| |ON MOTION of Supervisor Jacob, seconded by Supervisor Roberts, the Board took action as recommended, on Consent. |

| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |

| |

| |

|14. |SUBJECT: |LOCAL COMMUNITY PROJECTS (DISTRICT: 1) |

| |OVERVIEW: |

| |The County of San Diego is fortunate to have an opportunity to reinvest taxpayer money into our communities for the benefit of the public. |

| |This action will assist community-based organizations in meeting the needs of individuals and families. |

| |FISCAL IMPACT: |

| |The fiscal impact of the proposed recommendations is $261,200. These actions will result in the addition of no staff years and no future |

| |costs. |

| |RECOMMENDATION: |

| |SUPERVISOR COX: |

| |Allocate $7,200 from the Community Projects budget (org 15650) to the Bonita Historical Society for furniture and office equipment. |

| |Allocate $52,000 from the Community Projects budget (org 15650) to the Boys & Girls Club of Chula Vista for repairs to the gym floor, and |

| |the purchase of furniture and supplies. |

| |Allocate $30,000 from the Community Projects budget (org 15650) to the Just In Time auxiliary of the Child Abuse Prevention Foundation for |

| |the purchase of clothing, school materials and other supplies for foster youth exiting the foster care system. |

| |Allocate $100,000 from the Community Projects budget (org 15650) to the Children’s Museum/Museo de los Niños San Diego for the construction|

| |of a new museum. |

| |Allocate $5,000 from the Community Projects budget (org 15650) to the City of Coronado for the completion of a conceptual landscape design |

| |and restoration plan for a segment of the Silver Strand. |

| |Allocate $1,000 from the Community Projects budget (org 15650) to the NTC Foundation for outstanding costs associated with the removal, |

| |crating and transportation of the historic Hotel San Diego sign. |

| |Allocate $15,000 from the Community Projects budget (org 15650) to the San Diego Bowl Game Association for the purchase of supplies and |

| |equipment and costs associated with the inaugural Poinsettia Bowl. |

| |Transfer $31,000 from the Community Projects budget (0261) to the Department of Public Works Org. 50861, Account 52370 for costs associated|

| |with the completion of a topographic survey for the Sweetwater Bike Path. |

| |Transfer $20,000 from the Community Projects budget (0261) to the Department of Parks and Recreation Org. 52806, Account 54982 for the |

| |acquisition of a maintenance vehicle and related equipment for the maintenance of the little league ball fields at Sweetwater Regional |

| |Park. |

| |Authorize the Chief Financial Officer to execute a grant agreement with the organizations listed in recommendations 1 through 7, |

| |establishing terms for the receipt of the funds described above. |

| |Find that the grant awards described above have a public purpose. |

| |ACTION: |

| |ON MOTION of Supervisor Jacob, seconded by Supervisor Roberts, the Board took action as recommended, on Consent. |

| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |

| |

| |

|15. |SUBJECT: |CREATION OF AN ELECTED OFFICIAL SALARY ADVISORY COMMISSION (DISTRICT: ALL) |

| |OVERVIEW: |

| |Performance standards and expectations for the District Attorney, Sheriff, and Treasurer/Tax Collector continue to increase as the County |

| |of San Diego works to provide a best-in-class level of service to the public. It is only fair and just to compensate our countywide |

| |elected officials appropriately as their expected level of commitment to best practices and level of responsibility increases. Adjustments|

| |are needed to bring the salaries of the District Attorney, Treasurer/Tax Collector and Sheriff into closer alignment with the salaries of |

| |countywide elected officials in other California urban counties with similar levels of responsibility. |

| |The Board of Supervisors is responsible for establishing salaries for all of the County’s elected officials and employees by adopting an |

| |ordinance. In order to avoid any perception of a conflict of interest, our Board of Supervisors should create a five member Elected |

| |Official Salary Advisory Commission to examine the current salaries for the District Attorney, Treasurer/Tax Collector, and Sheriff and |

| |make recommendations to the Board of Supervisors as to their appropriate level of compensation. |

| |FISCAL IMPACT: |

| |If approved, cost for any potential salary increase recommended by the Salary Advisory Commission will be absorbed in the budgeted |

| |appropriations of respective departments. Any costs to the CAO, Human Resources, County Counsel, and the Clerk of the Board, associated |

| |with the staffing of the Salary Advisory Commission will be absorbed in these departments’ budgeted appropriations. |

| |RECOMMENDATION: |

| |SUPERVISOR COX: |

| |Establish a five member Elected Official Salary Advisory Commission that will make recommendations to the Board of Supervisors as to the |

| |level of salary that the elected Sheriff, District Attorney, and Treasurer/Tax Collector shall receive. |

| |Direct the Chief Administrative Officer (CAO) to appoint five members to the commission, one from each of the following categories: |

| |One county government executive from a large urban county other than San Diego County. |

| |One current or recently retired private sector executive manager from the San Diego business community. |

| |One current or recently retired public sector executive manager from within San Diego County. |

| |One university administrator or professor with expertise in public administration. |

| |One representative from a non-profit, non-partisan local taxpayer’s advocacy organization. |

| |Direct the Elected Official Salary Advisory Commission to meet at least twice in order to prepare and issue a report to the Board of |

| |Supervisors with recommendations as to the appropriate level of salary for the District Attorney, Sheriff, and Treasurer/Tax Collector. |

| |Direct the Elected Official Salary Advisory Commission to develop recommendations for the Board of Supervisors for a long-term solution to |

| |review on a regular basis the salaries of countywide elected officials and report their findings to the Board of Supervisors. |

| |Waive rule 2(j) of the Board of Supervisors Rules of Procedure and direct the Elected Official Salary Advisory Commission to docket its |

| |reports and recommendations for consideration by the Board of Supervisors. |

| |Direct the CAO and the departments of Human Resources, County Counsel, and the Clerk of the Board of Supervisors to provide staff support |

| |to the Commission and authorize reimbursement for Commissioners’ travel expenses. |

| |Approve attachment A, the Elected Official Salary Advisory Commission Operating Guidelines, as the operational guidelines for the |

| |Commission. |

| |ACTION: |

| |ON MOTION of Supervisor Cox, seconded by Supervisor Jacob, the Board took action as recommended. |

| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |

| |

| |

|16. |SUBJECT: |TEMPORARY TRANSFERS OF FUNDS TO CHARTER SCHOOLS (DISTRICT: ALL) |

| |OVERVIEW: |

| |Article XVI, Section 6 of the State Constitution provides that upon approval of the Board of Supervisors, the Treasurer-Tax Collector is |

| |required to make temporary transfers of funds to cities, districts, school districts, community college districts and other political |

| |subdivisions that meet specified requirements. Similar language is contained in the Education Code specifically applicable to school |

| |districts. The County Administrative Code requires the Auditor and Controller and Treasurer-Tax Collector to approve, within specified |

| |guidelines, requests for temporary transfers of funds to specified agencies within the County of San Diego without the necessity of |

| |individualized action by the Board of Supervisors on each request. Due to certain legal depository requirements and General Fund risks |

| |associated with temporary transfers of funds to charter schools, action is necessary to ensure the County’s custody of charter school funds|

| |and its indemnification against potential losses resulting from such transactions. |

| |FISCAL IMPACT: |

| |In Fiscal Year 2004/05, Charter Schools borrowed $2.3 million from the County Treasury. This action is necessary to assure that the |

| |obligation for a non-repayment of a temporary transfer of funds to a charter school is borne by the “sponsoring school district” or an |

| |acceptable third party guarantor and not the County’s General Fund. |

| |RECOMMENDATION: |

| |CHIEF ADMINISTRATIVE OFFICER |

| |Read title and waive further reading: (First reading) |

| | |

| |AN ORDINANCE AMENDING SECTION 119.3 OF THE SAN DIEGO COUNTY ADMININSTRATIVE CODE RELATING TO TEMPORARY TRANSFERS OF FUNDS TO SPECIFIED |

| |AGENCIES WITHIN THE COUNTY OF SAN DIEGO |

| | |

| |Introduce the above entitled ordinance for adoption at the meeting of June 21, 2005. (Second reading.) |

| |ACTION: |

| |ON MOTION of Supervisor Horn, seconded by Supervisor Jacob, the Board continued the item to June 21, 2005. |

| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |

| |

|17. |SUBJECT: |NOTICED PUBLIC HEARING: |

| | |THE ISSUANCE OF TAX-EXEMPT BONDS BY THE CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY FOR NONPROFIT |

| | |CORPORATIONS ON BEHALF OF THE SALK INSTITUTE FOR BIOLOGICAL STUDIES |

| |OVERVIEW: |

| |Approve the tax-exempt financing by the California Statewide Communities Development Authority for Nonprofit Corporations (“CSCDA”), a |

| |joint powers authority of which the County of San Diego is a member. CSCDA assists non-profit corporations in California through the |

| |issuance of tax-exempt debt. The only role of the County of San Diego in this project is to approve the financing solely for purposes of |

| |satisfying the public approval requirement of Section 147(f) of the Internal Revenue Code (the “Code”) of 1986. Similar approvals have |

| |been given to other conduits financed by CSCDA. |

| |The Salk Institute has through an application process applied with CSCDA to issue revenue bonds in an amount not to exceed $30,000,000 (the|

| |“Bonds”). The proceeds of the Bonds will be used to refinance the acquisition, construction, rehabilitation and remodeling of research |

| |facilities located at 10010 North Torrey Pines Road, La Jolla California. |

| |FISCAL IMPACT: |

| |If approved, this proposal will result in $1,000 of revenue to be used to fund the County’s Investor Relations Programs as approved by the |

| |Board of Supervisors in the County’s Debt Management Policy (B-65). No additional staff years will be required. |

| |RECOMMENDATION: |

| |CHIEF ADMINISTRATIVE OFFICER AND DEBT ADVISORY COMMITTEE |

| |Pursuant to section 147 (f) of the Internal Revenue Code, hold a public hearing regarding the financing of the project. |

| |Adopt the resolution approving the tax-exempt financing by and the issuance of not to exceed $30,000,000 of Revenue Bonds by the California|

| |Statewide Communities Development Authority for the benefit of the Salk Institute. |

| |ACTION: |

| |ON MOTION of Supervisor Jacob, seconded by Supervisor Roberts, the Board closed the hearing and took action as recommended, on Consent, |

| |adopting Resolution No. 05-82 entitled: RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN DIEGO APPROVING THE ISSUANCE OF |

| |REVENUE BONDS BY THE CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY ON BEHALF OF THE SALK INSTITUTE FOR BIOLOGICAL STUDIES, SAN |

| |DIEGO, CALIFORNIA, AND OTHER MATTERS RELATING THERETO. |

| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |

| |

| |

|18. |SUBJECT: |ESCHEATMENT OF MONEY IN COUNTY TRUST FUNDS (DISTRICT: ALL) |

| |OVERVIEW: |

| |This is a request for escheatment of specified unclaimed funds as provided for by California Government Code. Public Notice has been given|

| |by the Treasurer of San Diego County that the amount of $149,940.80 was deposited in Trust Funds in the Treasury of San Diego, was not the |

| |property of the County, and had remained unclaimed in said Treasury for over three (3) years. |

| |FISCAL IMPACT: |

| |If approved, this request will result in $149,940.80 of fiscal 2004-2005 revenue to be realized by the Finance and General Government |

| |Management Reserve. Appropriation and use of these funds will require subsequent action by the Board of Supervisors. This request will |

| |require the addition of no staff years. |

| |RECOMMENDATION: |

| |TREASURER-TAX COLLECTOR |

| |Direct the Auditor & Controller to transfer $149,940.80 from County Trust Funds and deposit in the Finance and General Government Group |

| |Management Reserve. |

| |ACTION: |

| |ON MOTION of Supervisor Jacob, seconded by Supervisor Roberts, the Board took action as recommended, on Consent. |

| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |

| |

| |

|19. |SUBJECT: |AMENDMENTS TO THE COMPENSATION ORDINANCE (DISTRICT: ALL) |

| |OVERVIEW: |

| |The proposed amendments to the San Diego County Compensation Ordinance are part of the ongoing effort to manage and maintain a skilled and |

| |competitive workforce dedicated to sustaining operational excellence and serving the public. These amendments include: establishing and |

| |renaming classifications to reflect organizational changes, designating a classification as “Terminal”, deleting obsolete classifications, |

| |adjusting salaries in selected classifications to reflect the job market, amending the variable entry and union code indicator for |

| |specified classifications, and amending sections of the Compensation Ordinance. |

| |FISCAL IMPACT: |

| |Funds for these recommendations are included in the FY 2004-05 Operational Plan and the CAO Proposed FY 2005-07 Operational Plan. |

| |RECOMMENDATION: |

| |CHIEF ADMINISTRATIVE OFFICER |

| |Approve introduction (first reading) of ordinances; read title and waive further reading of ordinances (MAJORITY VOTE): |

| |AN ORDINANCE AMENDING THE COMPENSATION ORDINANCE AND ESTABLISHING COMPENSATION. |

| |Submit ordinances for further Board consideration and adoption (second reading) on June 21, 2005. |

| |ACTION: |

| |ON MOTION of Supervisor Cox, seconded by Supervisor Roberts, the Board took action as recommended, introducing the Ordinance for further |

| |Board consideration on June 21, 2005. |

| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |

| |

| |

|20. |SUBJECT: |RETIREMENT BOARD ELECTIONS – SECOND (GENERAL) MEMBER, EIGHTH (RETIRED) MEMBER AND ALTERNATE EIGHTH (RETIRED) MEMBER |

| | |(DISTRICT: ALL) |

| |OVERVIEW: |

| |This is a request to declare the results of the elections for the second (General) member, eighth (retired) member and the alternate eighth|

| |(retired) member of the Board of Retirement, held May 17, 2005 in accordance with election procedures established by your Board to satisfy |

| |requirements of the California Government Code. |

| |FISCAL IMPACT: |

| |None |

| |RECOMMENDATION: |

| |CHIEF EXECUTIVE OFFICER SAN DIEGO COUNTY EMPLOYEES RETIREMENT ASSOCIATION |

| |Declare candidate Douglas Rose, elected as second (General) member of the Board of Retirement for a three-year term, commencing July 1, |

| |2005 and expiring on June 30, 2008. |

| |Declare candidate James W. Feeley, elected as eighth (retired) member of the Board of Retirement for a three-year term, commencing July 1, |

| |2005 and expiring on June 30, 2008. |

| |Declare candidate E.F. “Skip” Murphy, elected as alternate eighth (retired) member of the Board of Retirement for a three-year term, |

| |commencing July 1, 2005 and expiring on June 30, 2008. |

| |Direct the Clerk of the Board to file the nominating petitions filed by the three candidates. |

| |ACTION: |

| |ON MOTION of Supervisor Jacob, seconded by Supervisor Roberts, the Board took action as recommended, on Consent. |

| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |

| |

| |

|21. |SUBJECT: |COMMUNICATIONS RECEIVED (DISTRICT: ALL) |

| |OVERVIEW: |

| |Board Policy A-72, Board of Supervisors Agenda and Related Process, authorizes the Clerk of the Board to prepare a Communications Received |

| |for Board of Supervisors' Official Records. Routine informational reports, which need to be brought to the attention of the Board of |

| |Supervisors yet not requiring action, are listed on this document. Communications Received documents are on file in the Office of the |

| |Clerk of the Board. |

| |FISCAL IMPACT: |

| |Not Applicable. |

| |RECOMMENDATION: |

| |CHIEF ADMINISTRATIVE OFFICER: |

| |Note and file. |

| |ACTION: |

| |ON MOTION of Supervisor Jacob, seconded by Supervisor Roberts, the Board took action as recommended, on Consent. |

| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |

| |

| |

|22. |SUBJECT: |ADMINISTRATIVE ITEM: |

| | |APPOINTMENTS (DISTRICT: ALL) |

| |OVERVIEW: |

| |These appointments are in accordance with applicable Board Policy A–74, Citizen Participation in County Boards, Commissions and Committees,|

| |A-134, Procedures for Appointment to Resource Conservation District Boards of Directors, and Board Policy I–1, Planning and Sponsor Group |

| |Policies and Procedures. |

| |FISCAL IMPACT: |

| |N/A |

| |RECOMMENDATION: |

| |VICE CHAIRMAN HORN: |

| |Appoint Nancy Armstrong to fill Seat No. 3 on the Valley Center Planning Group for a term to expire January 2, 2007. |

| |Appoint Karen Binns to fill Seat No. 6 on the Twin Oaks Valley Sponsor Group for a term to expire January 2, 2006. |

| |Appoint Carol Bonomo to the Social Service Advisory Board for a term to expire January 8, 2007. |

| |Appoint Kimberly Houlihan to the Commission on the Status of Women for a term to expire January 8, 2007. |

| |Appoint Eric Laventure to fill Seat No. 4 on the I-15 Corridor Design Review Board for a term to expire June 14, 2007. |

| |Appoint Thomas McAndrews to fill Seat No. 3 on the Pala-Pauma Valley Sponsor Group for a term to expire January 5, 2009. |

| | |

| |Appoint Jim Mickelson to the Social Services Advisory Board for a term to expire January 8, 2007. |

| |Appoint Mary Pancner to the Mental Health Board for a term to expire December 31, 2005. |

| |SUPERVISOR COX: |

| |Re-appoint Sheila Hardin to the Commission on Status of Women for a term to expire January 5, 2009. |

| |Re-appoint Dr. Karin Mae to the Commission on Status of Women for a term to expire January 5, 2009. |

| |SUPERVISOR JACOB: |

| |Appoint Jonann F. Siders to the Aging and Independence Advisory Council for a term to expire January 5, 2009. |

| |Re-appoint Robert Collins to the CSA No. 026 – Rancho San Diego Local Park District Citizen Advisory Board for a term to expire January 5, |

| |2009. |

| |Re-appoint Joel Anderson to the Resource Conservation District of Greater San Diego for a term as prescribed by law. |

| |Appoint Michaelene Fredenburg to the Commission on the Status of Women for a term to expire January 5, 2009. |

| |Appoint Julie Bugbee to fill Seat #14 on the Lakeside Community Planning Group for a term to expire January 2, 2007. |

| |Appoint Gary J. Anderson to fill a seat on the Lake Cuyamaca Recreation and Park District for a term as prescribed by law. |

| |ACTION: |

| |ON MOTION of Supervisor Jacob, seconded by Supervisor Roberts, the Board took action as recommended, on Consent. |

| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |

| |

| |

|23. |SUBJECT: |LOCAL COMMUNITY PROJECTS GRANTS (DISTRICT: 3) |

| |OVERVIEW: |

| |Funding for the Community Projects Grant program was included in the fiscal year 2004-2005 adopted budget in order to further public |

| |purposes throughout the County. |

| |FISCAL IMPACT: |

| |The current year total combined cost of these 10 projects is $566,000. The funding source is the Community Projects Budget (org 0263). This|

| |will result in the addition of no staff years and no future year costs. |

| |RECOMMENDATION: |

| |CHAIRWOMAN SLATER-PRICE: |

| |Allocate $10,000 from the Community Projects Grant Budget (org 0263) to the Cardiff Chamber of Commerce to help offset costs associated |

| |with operating the Cardiff Visitor's Center, and costs of printing brochures and tourist informational packets. |

| |Allocate $3,500 from the Community Projects Grant Budget (org 0263) to the Friends of the Cardiff-by-the-Sea Library for the purchase of |

| |three outdoor concrete benches, a rocking chair for story time reading, and upgraded signage for the library. |

| |Allocate $5,000 from the Community Projects Grant Budget (org 0263) to the Del Mar Friends of the Library for the purchase of books and |

| |periodicals for the library. |

| |Allocate $3,500 from the Community Projects Grant Budget (org 0263) to the Christian Community Theater for the purchase of microphones, |

| |amplifiers and audio equipment. |

| |Allocate $25,000 from the Community Projects Grant Budget (org 0263) to the San Diego Repertory Theater to assists with costs associated |

| |with promoting their upcoming season. |

| |Allocate $300,000 from the Community Projects Grant Budget (org 0263) to the San Diego Opera for to assist with costs associated with |

| |associated with producing "The Magic Flute" and a recital, along with educational and outreach programs. |

| |Allocate $10,000 from the Community Projects Grant Budget (org 0263) to the Regents of the University of California, San Diego |

| |Cardiovascular Center to assist with costs associated with putting on their annual "Heart of San Diego" fundraising gala. |

| |Allocate $50,000 from the Community Projects Grant Budget (org 0263) to Bravo San Diego as a matching grant, which has already been matched|

| |through donations and ticket sales, to provide compensation for performances put on by San Diego's Arts organizations in association with |

| |Bravo's annual arts fundraising extravaganza. |

| |Allocate $9,000 from the Community Projects Grant Budget (org 0263) to The Spay and Neuter Action Project (SNAP) to assist with producing |

| |an informative video introducing SNAP'S service; purchase a power point projector, four banners, and various office supplies. |

| |Allocate $1 50,000 from the Community Projects Grant Budget (org 0263) to the Old Globe Theatre to assist with costs associated with |

| |putting on their 2005 Summer Shakespeare Festival, the 2005 performances and educational outreach programs for "Romeo y Julieta," the 70" |

| |anniversary open house, the 90" birthday celebration for Globe founder Craig Noel, and to kick off the Globe's annual matching gift |

| |campaign. |

| |Authorize the Chief Financial Officer to execute grant agreements with these organizations establishing terms for receipt of the funds |

| |described above. |

| |Find that all grant awards described above have a public purpose. |

| |ACTION: |

| |ON MOTION of Supervisor Jacob, seconded by Supervisor Roberts, the Board took action as recommended, on Consent. |

| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |

| |

| |

|24. |SUBJECT: |ALLOCATION OF COMMUNITY PROJECTS FUNDS |

| | |(DISTRICT: 5) |

| |OVERVIEW: |

| |Community Projects Funding assists non-profit organizations in providing essential services to citizens of San Diego County. Reinvesting |

| |taxpayer money in these worthwhile organizations is a benefit to the children and all the communities of North |

| |County. |

| |FISCAL IMPACT: |

| |N/A |

| |RECOMMENDATION: |

| |VICE CHAIRMAN HORN: |

| |Allocate $4,500.00 from Community Projects Budget (15670) to Trauma Intervention Programs of San Diego County, Inc. for their annual awards|

| |dinner. |

| |Allocate $10,000.00 from Community Projects Budget (15670) to the Vista Fire Protection District for development of a community fire plan |

| |for unincorporated areas around Vista. |

| |Allocate $20,000.00 from Community Projects Budget (15670) to The Santa Margarita y Las Flores Docents contingent on The Santa Margarita y |

| |Las Flores Docents first raising matching funds of $20,000 for restoration of the Las Flores Adobe National Historic Landmark in Camp |

| |Pendleton. |

| |Allocate $10,000.00 from Community Projects Budget (15670) to the Camp Pendleton Armed Services YMCA for its Annual Golf Classic |

| |tournament. |

| |Allocate $100,000.00 from Community Projects Budget (15670) to the Faith Based Community Development Corporation to assist in the |

| |development and implementation of the Oceanside Ten Point Program. |

| |Allocate $30,000.00 from Community Projects Budget (15670) to the Friends and Family Community Connection for the coordination of community|

| |resources to families in need. |

| |Allocate $5,000.00 from Community Projects Budget (15670) to the Fallbrook Music Society for the Symphony Pops on the Green concert. |

| |Allocate $6,000.00 from Community Projects Budget (15670) to Veterans Baseball of San Diego for league entrance and umpire fees, baseballs,|

| |baseball bats, uniform replacement articles, ice, and first aid kits. |

| |Find that the allocation to the Valley Center Parks and Recreation District is exempt from the California Environmental Quality Act (CEQA) |

| |pursuant to CEQA Guidelines section 15301. |

| |Allocate $3,500.00 from Community Projects Budget (15670) to the Valley Center Parks and Recreation District for construction of a roof for|

| |a stage at Hall Pavilion. |

| | |

| |Allocate $50,000.00 from Community Projects Budget (1 5670) to The Vision of Children Foundation for the formation of a genetic vision |

| |organization in order to eradicate vision disorders and blindness in children. |

| |Allocate $5,000.00 from Community Projects Budget (15670) to The Old Globe to fund "Rancho Santa Fe Night at the Globe". |

| |Authorize the Chief Financial Officer to execute a grant agreement with the organizations listed above, establishing terms for receipt of |

| |the funds described above. |

| |Find that these grant awards have a public purpose. |

| |ACTION: |

| |ON MOTION of Supervisor Jacob, seconded by Supervisor Roberts, the Board took action as recommended, on Consent. |

| |AYES: Cox, Jacob, Slater-Price, Roberts, Horn |

| |

| |

|25. |SUBJECT: |CLOSED SESSION (DISTRICT: ALL) |

| |OVERVIEW: |

| |A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION |

| |(Subdivision (a) of Government Code section 54956.9) |

| |Alen Sams, et al. v. County of San Diego, et al.; San Diego County Superior Court No. GIC 819199 |

| |B. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION |

| |(Subdivision (a) of Government Code section 54956.9) |

| |Ali K. Murguz v. County of San Diego, et al.; San Diego County Superior Court Case No. GIC 822109 |

| |C. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION |

| |(Subdivision (a) of Government Code section 54956.9) |

| |David Genzler v. Peter Longanbach, et al.; United States District Court No. 01-CV-1462-K (RBB) |

| |D. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION |

| |(Subdivision (a) of Government Code section 54956.9) |

| |James Carpenter, et al. v. County of San Diego, et al.; San Diego County Superior Court No. GIN 034517 |

| |E. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION |

| |(Subdivision (a) of Government Code section 54956.9) |

| |County of San Diego v. Grossmont-Cuyamaca Community College District; San Diego County Superior Court No. GIC 835329 |

| |F. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION |

| |(Subdivision (a) of Government Code section 54956.9) |

| |San Diego County Deputy Sheriffs’ Association, et al. v. County of San Diego, et al.; San Diego Superior Court No. GIC 816650 |

| |ACTION: |

| |Any reportable matters will be announced on Wednesday, June 15, 2005, prior to the Board of Supervisors Planning and Land Use meeting. |

| |

|26. |SUBJECT: |PRESENTATIONS/AWARDS |

| |OVERVIEW |

| |Chairwoman Pam Slater-Price presented a proclamation declaring today Ruth Harber Day throughout the County of San Diego. |

| |Supervisor Greg Cox presented a proclamation honoring Southwest High School Academic League and Academic Decathlon Teams. |

| |Supervisor Dianne Jacob presented a proclamation honoring the California Department of Forestry & Fire Protection’s 100th Anniversary, |

| |declaring today Fire Prevention Day throughout the County of San Diego. |

| |

| |

|27. |SUBJECT: |PUBLIC COMMUNICATIONS |

| |OVERVIEW |

| |John Hammerstrand addressed the Board regarding the Assessment Ballot for the Vector Control Program. |

| |Phil Teyssier addressed the Board regarding the Grantville Redevelopment Project. |

| |Sam Dawson addressed the Board regarding the partial rezoning of his Tecate Property. |

| |ACTION: |

| |Heard, referred to the Chief Administrative Officer. |

The Budget Hearings were continued to Wednesday, June 15, 2005, at 9:00 a.m.

There being no further business, the Board adjourned at 11:44 a.m. in memory of Sergeant Major Betty Noble, Deputy Sheriff Rick Wright Sr., Dr. Millwood Custer, Judith L. Bauer, Jane Johnson, Jim Pagni, Stanley Allen Mahr, Edmund Raymond Molinar, Richard L. Johnson, and Rabbi Aaron Gottesman.

THOMAS J. PASTUSZKA

Clerk of the Board of Supervisors

County of San Diego, State of California

Consent: Kellogg

Discussion: Randolph

NOTE: This Statement of Proceedings sets forth all actions taken by the County of San Diego Board of Supervisors on the matters stated, but not necessarily the chronological sequence in which the matters were taken up.

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